Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 238 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/06/2019unauthorised entities
  • STRATEGIC FUNDS (CLON)
  • WWW.STRATEGICACTIVETRADINGFUNDS.COM
  • WWW.STRATEGICFUNDSUK.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
30/11/2005unauthorised entities
  • STRATEGIC CORPORATE SERVICES
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
20/06/2012unauthorised entities
  • STRATEGIC CARBON SOLUTIONS LTD.
  • WWW.STRATEGICCARBONSOLUTIONS.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
28/05/2008unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 28/05/2008 (new window) CBFA (BELGICA) 
14/03/2007unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 14/03/2007 (new window) SSMA (ESLOVENIA) 
28/10/2015unauthorised entities
  • STRATEGIC ASSET MANAGEMENT LIMITED (IRELAND)
A warning PDF of date 28/10/2015 (new window) EI_CBI (IRLANDA) 
26/01/2022unauthorised entities
  • STRAT LTD
  • WWW.FINEXOINV.IO
  • HTTPS://CLIENT.FINEXOINV.IO
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/11/2021unauthorised entities
  • STRAT LTD
  • WWW.FINEXO.IO
  • HTTPS://CLIENT.FINEXO.IO
A warning PDF of date 24/11/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
17/03/2021unauthorised entities
  • STR CAPITAL
  • WWW.STR-CAPITAL.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.